| Entity Name: | PHOENIX PARENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F14000004161 |
| FEI/EIN Number | 27-3999391 |
| Address: | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Mail Address: | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| GERUSON RICH | President | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Name | Role | Address |
|---|---|---|
| GERUSON RICH | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| JACIMOVIC VLADIMIR | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| PEDERSON ROBIN | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Name | Role | Address |
|---|---|---|
| STEIN BRIAN | Treasurer | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Name | Role | Address |
|---|---|---|
| KAISER NICK | Chairman | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Name | Role | Address |
|---|---|---|
| HUANG GEORGE | Vice Chairman | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-08 |
| Foreign Profit | 2014-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
